Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

Featured Content

With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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If it feels like managing your financial documents is too difficult, you are not alone. Today’s digital trade and commerce environment is creating

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Significant Changes Affecting Compliance, VDAs and Audit Enforcement Senate Bill (SB 13) was signed into law by Delaware Governor Carney on February… Read More
Within the United States, a retail sales tax is charged to the final consumers or end-users that purchase a product or service. However, in other… Read More